BBSD CARE HOMES LTD
MAINDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8DP

Company number 09120399
Status Active - Proposal to Strike off
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address HEREWARDS HOUSE, 15 RAY PARK AVENUE, MAINDENHEAD, BERKSHIRE, SL6 8DP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of BBSD CARE HOMES LTD are www.bbsdcarehomes.co.uk, and www.bbsd-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bbsd Care Homes Ltd is a Private Limited Company. The company registration number is 09120399. Bbsd Care Homes Ltd has been working since 08 July 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Bbsd Care Homes Ltd is Herewards House 15 Ray Park Avenue Maindenhead Berkshire Sl6 8dp. . RUKUNNY, Bolah is a Director of the company. RUKUNNY, Sangeeta is a Director of the company. SEEGOOLAM, Bedanan is a Director of the company. SEEGOOLAM, Dhanwantee is a Director of the company. The company operates in "Medical nursing home activities".


Current Directors

Director
RUKUNNY, Bolah
Appointed Date: 08 July 2014
55 years old
Director
RUKUNNY, Sangeeta
Appointed Date: 08 July 2014
52 years old
Director
SEEGOOLAM, Bedanan
Appointed Date: 08 July 2014
72 years old
Director
SEEGOOLAM, Dhanwantee
Appointed Date: 08 July 2014
70 years old

Persons With Significant Control

Mr Bolah Rukunny
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sangeeta Rukunny
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Bedanan Seegoolam
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Dhanwantee Seegoolam
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

BBSD CARE HOMES LTD Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
10 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
17 Dec 2014
Registration of charge 091203990001, created on 11 December 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BBSD CARE HOMES LTD Charges

11 December 2014
Charge code 0912 0399 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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